Shieldpay is seeking a Financial Crime Operations Analyst in City of London to safeguard regulatory alignment and financial integrity. You will conduct sanctions screening, monitor transactions, and support onboarding with complex cases.
You will apply data analytics to detect patterns, generate reports for management, and contribute to continuous improvement of controls. A proactive learner with strong confidentiality is ideal.
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Hybrid Financial Crime Operations Analyst in City of London employer: Shieldpay
At Shieldpay, we pride ourselves on being an exceptional employer that fosters a collaborative and innovative work culture. Our commitment to employee growth is evident through tailored development programmes and opportunities to lead impactful projects in the dynamic payments sector. Located in a vibrant area, we offer a supportive environment where your contributions directly enhance our operational resilience and compliance strategies, making a meaningful difference for our customers.
